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BLUE DEVELOPMENTS (UK) LIMITED
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BLUE DEVELOPMENTS (UK) LIMITED: Filings

    • Overview

    Company NameBLUE DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01322680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on Sep 07, 2015

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 101
    		SH01

    Total exemption full accounts made up to Mar 25, 2014

    		6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 101
    		SH01

    Total exemption full accounts made up to Mar 25, 2013

    		6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 101
    		SH01

    Total exemption full accounts made up to Mar 25, 2012

    		7 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 25, 2011

    		7 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 25, 2010

    		7 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 11Th Floor East 33 Cavendish Square London W1G 0PW* on Sep 06, 2010

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Statement of capital following an allotment of shares on Dec 15, 2009

    • Capital: GBP 101
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Julian Ralph Stewart Newiss as a director

    		3 pagesAP01

    Appointment of Christakis Christofi as a secretary

    		3 pagesAP03

    Appointment of Guy Ian Swinburn Wilson as a director

    		3 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0